OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- Pavel KARAVATSKYAug 14, 2025
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMAug 14, 2025
- Sergey MENDELEEVAug 14, 2025
- Aleksandr Khoseluisovich MIRA SERDAAug 14, 2025
- Nicolas SIERRA SANTANAAug 14, 2025
- Heladio CISNEROS FLORESAug 14, 2025
- Cesar Alejandro SEPULVEDA ARELLANOAug 14, 2025
- LOS VIAGRASAug 14, 2025
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.Aug 13, 2025
- KVY BUCERIAS, S.A. DE C.V.Aug 13, 2025
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.Aug 13, 2025
- TTR GO, S.A. DE C.V.Aug 13, 2025
- AKALI REALTORSAug 13, 2025
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.Aug 13, 2025
- SANTAMARIA CRUISE, S. DE R.L. DE C.V.Aug 13, 2025
- SUNMEX TRAVEL, S. DE R.L. DE C.V.Aug 13, 2025
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Aug 13, 2025
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.Aug 13, 2025
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.Aug 13, 2025
- CORPORATIVO COSTA NORTE, S.A. DE C.V.Aug 13, 2025
- FISHING ARE US, S. DE R.L. DE C.V.Aug 13, 2025
- Michael IBARRA DIAZ JR.Aug 13, 2025
- EAST RISE CORPORATION LIMITEDAug 12, 2025
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGOAug 12, 2025
- COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEAug 12, 2025
- STAR DRAGON CORPORATION LIMITEDAug 12, 2025
- Hadi NOURIAug 7, 2025
- SHERKAT-E BARID FANAVAR ARIANAug 7, 2025
- PASARGAD ELECTRONIC PAYMENT SERVICES COMPANYAug 7, 2025
- RASHID SAMANEH ELECTRONIC PROCESSING COMPANYAug 7, 2025
- Shahab JAVANMARDIAug 7, 2025
- QESHM ARIAN DATIS SOFTWARE COMPANYAug 7, 2025
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYAug 7, 2025
- CYRUS OFFSHORE BANKAug 7, 2025
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYAug 7, 2025
- Alireza FATAHINOJOKAMBARIAug 7, 2025
- Mohammad SHAFIPOURAug 7, 2025
- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYAug 7, 2025
- Seyyed Mahmoud Reza SAJJADIAug 7, 2025
- Ali Morteza BIRANGAug 7, 2025
- Adel BERJISIANAug 7, 2025
- RUNC EXCHANGE SYSTEM COMPANYAug 7, 2025
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANYAug 7, 2025
- ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYAug 7, 2025
- Abdon Federico RODRIGUEZ GARCIAAug 6, 2025
- Antonio ROMERO SANCHEZAug 6, 2025
- Francisco Daniel ESQUEDA NIETOAug 6, 2025
- Ricardo HERNANDEZ MEDRANOAug 6, 2025
- MECATRON MACHINERY CO LTDJul 31, 2025
- Javad ALIZADEH HOSHYARJul 31, 2025